Four Seasons Produce, Inc. v. Fifteen Twenty, Inc. et al
| Four Seasons Produce, Inc. |
| Oleg Shevlyagin, Fifteen Twenty, Inc., Oleg Shevliagin, Artak Varzhapetyan and Musheg Saakyan |
| 1:2021cv10565 |
| December 10, 2021 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Agriculture Acts |
| 07 U.S.C. § 499 |
| None |
Docket Report
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Filing 24
STIPULATION OF VOLUNTARY DIMISSAL WITH PREJUDICE AND WITHOUT COSTS AND DISSOLUTION OF TEMPORARY RESTRAINING ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between counsel for the respective undersigned parties, as follows: 1. The above-captioned action is hereby dismissed with prejudice and without costs to either side pursuant to Fed. R. Civ. P. 41(a)(l)(A)(ii). 2. The Order to Show Cause Why a Preliminary Injunction Should Not Be Issued Under Fed. R. Civ. P. 65(b) entered in this case on December 10, 2021 (Docket No. 11) (the "TRO") is hereby dissolved and the hearing scheduled for December 22, 2021 is cancelled. 3. The restraints set forth in the TRO are accordingly lifted and Defendants' banking institutions are authorized and directed to release any accounts held by virtue of the TRO. 4. This stipulation may be executed in counterparts. Facsimile or electronic signatures shall be deemed originals for all purposes. SO ORDERED. (Signed by Judge Lewis J. Liman on 12/16/2021) (ate)
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| Filing 23 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Fifteen Twenty, Inc., Musheg Saakyan, Oleg Shevlyagin, Artak Varzhapetyan and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Four Seasons Produce, Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Brown, Gregory) |
| ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #23 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Lewis J. Liman for approval for the following reason(s): the voluntary dismissal is requesting other relief. (km) |
| Filing 22 NOTICE OF APPEARANCE by Marsha Jessica Indych on behalf of Fifteen Twenty, Inc., Musheg Saakyan, Oleg Shevlyagin, Artak Varzhapetyan..(Indych, Marsha) |
| Filing 21 CERTIFICATE OF SERVICE of Order to Show Cause Why a Preliminary Injunction Should Not Be Issued Under Fed. R. Civ. P. 65(b), together with plaintiffs Motion for Temporary Restraining Order and Motion for Preliminary Injunction, all supporting papers, the Summonses and Complaint, the Civil Cover Sheet and Corporate Disclosure Statement served on Oleg Shevlyagin, Artak Varzhapetyan and Musheg Saakyan on December 13, 2021. Service was made by Email. Document filed by Four Seasons Produce, Inc...(Brown, Gregory) |
| Filing 20 CERTIFICATE OF SERVICE of Summons and Complaint. Fifteen Twenty, Inc. served on 12/10/2021, answer due 1/3/2022; Musheg Saakyan served on 12/10/2021, answer due 1/3/2022; Oleg Shevlyagin served on 12/10/2021, answer due 1/3/2022; Artak Varzhapetyan served on 12/10/2021, answer due 1/3/2022. Service was made by Federal Express. Document filed by Four Seasons Produce, Inc...(Brown, Gregory) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Musheg Saakyan..(gp) |
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Filing 18
ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT BE ISSUED UNDER FED. R. CIV. P. 65(b): It is ORDERED, that the above-named defendants show cause before this Court by telephonic hearing at 888-251-2909, Access Code 2123101, on December 22, 2021 at 12 o'clock p.m., or as soon thereafter as counsel may be heard, why an order should not be issued pursuant to Rule 65 of the Federal Rules of Civil Procedure enjoining the defendants, their officers, agents, servants, employees, attorneys, and other persons who are in active concert or participation with the same during the pendency of this action, from alienating, dissipating, paying over or assigning any assets of defendant Fifteen Twenty, Inc. t/a 1520 ("1520"), or its subsidiaries or related companies, except for payment to Plaintiff, until further order of this Court or until defendants pay Plaintiff the amount of $105,646.81 by bank check or wire transfer, at which time this Order is dissolved; and it is further ORDERED, that, sufficient reason having been shown therefore, pending the hearing of Plaintiff's application for a preliminary injunction, pursuant to Fed. R. Civ. P. 65, defendants, their officers, agents, servants, employees, and all other persons who are in active concert or participation with the same are temporarily enjoined and restrained from alienating, dissipating, paying over or assigning any assets of 1520, or its subsidiaries or related companies, except for payment to Plaintiff, until further order of this Court or until defendants pay Plaintiff the amount of $105,646.81 by bank check or wire transfer, at which time this Order is dissolved; and it is further ORDERED that (As further set forth herein.) and it is further ORDERED ORDERED that service of a copy of this order and the papers upon which it is based, together with the summons and complaint, by Federal Express or other nationally recognized overnight delivery service upon the defendants on or before December 14, 2021, shall be deemed good and sufficient service thereof; and it is further ORDERED that answering papers, if any shall be served by defendants so as to be received by Plaintiff's counsel at least 48 hours prior to the return date set forth herein. Show Cause Hearing set for 12/22/2021 at 12:00 PM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 12/10/2021) (va)
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| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Musheg Saakyan, re: #1 Complaint. Document filed by Four Seasons Produce, Inc...(Brown, Gregory) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Oleg Shevlyagin..(pc) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Artak Varzhapetyan..(pc) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Fifteen Twenty, Inc...(pc) |
| Filing 13 CIVIL COVER SHEET filed..(Brown, Gregory) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Four Seasons Produce, Inc...(Brown, Gregory) |
| Filing 11 MEMORANDUM OF LAW in Support re: #7 EMERGENCY MOTION for Temporary Restraining Order ., #9 MOTION for Preliminary Injunction . . Document filed by Four Seasons Produce, Inc...(Brown, Gregory) |
| Filing 10 DECLARATION of Monica Bereschak in Support re: #7 EMERGENCY MOTION for Temporary Restraining Order ., #9 MOTION for Preliminary Injunction .. Document filed by Four Seasons Produce, Inc.. (Attachments: #1 Exhibit A - PACA License, #2 Exhibit B - 2,000 Pound Invoices, #3 Exhibit C - Account Statements and Invoices, #4 Exhibit D - News Reports).(Brown, Gregory) |
| Filing 9 MOTION for Preliminary Injunction . Document filed by Four Seasons Produce, Inc...(Brown, Gregory) |
| Filing 8 PROPOSED TEMPORARY RESTRAINING ORDER. Document filed by Four Seasons Produce, Inc.. Related Document Number: [Docket No. 7]..(Brown, Gregory) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 7 EMERGENCY MOTION for Temporary Restraining Order . Document filed by Four Seasons Produce, Inc.. (Attachments: #1 Supplement Certification of Counsel in Support of Motions for Relief Pursuant to Fed. R. Civ. P. 65 and Explaining Why Notice Should Not be Required Pursuant to Fed. R. Civ. P. 65(b)).(Brown, Gregory) (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Musheg Saakyan, re: #1 Complaint. Document filed by Four Seasons Produce, Inc...(Brown, Gregory) Modified on 12/10/2021 (pc). |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Artak Varzhapetyan, re: #1 Complaint. Document filed by Four Seasons Produce, Inc...(Brown, Gregory) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Oleg Shevlyagin a/k/a Oleg Shevliagin, re: #1 Complaint. Document filed by Four Seasons Produce, Inc...(Brown, Gregory) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Fifteen Twenty, Inc. t/a 1520, re: #1 Complaint. Document filed by Four Seasons Produce, Inc...(Brown, Gregory) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Brown, Gregory) Modified on 12/10/2021 (pc). |
| Filing 1 COMPLAINT against Fifteen Twenty, Inc., Musheg Saakyan, Oleg Shevlyagin, Artak Varzhapetyan. (Filing Fee $ 402.00, Receipt Number ANYSDC-25449816)Document filed by Four Seasons Produce, Inc...(Brown, Gregory) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gregory Adam Brown to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil cover sheet was not signed. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) |
| Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| ***NOTICE TO COURT REGARDING PROPOSED TEMPORARY RESTRAINING ORDER. Document No. #8 Proposed Temporary Restraining Order was reviewed and approved as to form. (dt) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gregory Adam Brown to RE-FILE Document No. #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name contains a typo;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
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